The Work of the Office of Investigations

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Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 8/24/2012

Massachusetts Woman Charged with Identity Theft and Social Security Fraud

Type: Investigation
Date : Tue, 5/31/2016

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

Type: Investigation
Date : Mon, 2/23/2015

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

California Man Charged with Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Illinois Woman Indicted for SSI and Housing Assistance Fraud

Type: Investigation
Date : Wed, 2/17/2016

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/30/2014

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/25/2013

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 1/27/2012

Georgia Man Convicted of $80,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 10/8/2015

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